Jack Link's-New Zealand Limited, a registered company, was incorporated on 16 Jul 2001. 9429036877614 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Troy L. - an active director whose contract began on 16 Jul 2001,
John L. - an active director whose contract began on 15 Aug 2002,
John H. - an active director whose contract began on 21 Feb 2008,
Isaac Daniel Allan Higgs - an active director whose contract began on 25 Oct 2023,
Maurice Sidney Crosby - an inactive director whose contract began on 21 Feb 2014 and was terminated on 31 Dec 2023.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 201201, Auckland Airport, Auckland, 2150 (types include: postal, office).
Jack Link's-New Zealand Limited had been using 159 Montgomerie Road, Mangere, Auckland as their registered address up until 18 Jul 2013.
A single entity controls all company shares (exactly 100 shares) - C032662 - Link Snacks, Inc - located at 2150, Minong, Wisconsin.
Principal place of activity
159 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 159 Montgomerie Road, Mangere, Auckland New Zealand
Registered address used from 05 Aug 2002 to 18 Jul 2013
Address #2: 159 Montgomerie Road, Mangere, Auckland New Zealand
Physical address used from 16 Jul 2001 to 18 Jul 2013
Address #3: 1/i George Street., Newmarket, Auckland
Physical address used from 16 Jul 2001 to 16 Jul 2001
Address #4: 157 Montgomerie Road, Mangere, Auckland
Registered address used from 16 Jul 2001 to 05 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | C032662 - Link Snacks, Inc |
Minong Wisconsin 54859 United States |
01 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tjl Nz, Inc Company Number: 3392881 |
Wilmington Delaware 19801 United States |
03 Aug 2021 - 22 Dec 2021 |
| Other | Jay E Link |
Wascott Wisconsin 54890 United States |
03 Aug 2021 - 22 Dec 2021 |
| Other | Link Snacks Global Inc Company Number: L034225 |
Minong Wisconsin 54859 United States |
16 Jul 2001 - 03 Aug 2021 |
| Individual | Harborne, Kevin Wayne |
St Heliers Auckland |
16 Jul 2001 - 01 May 2008 |
| Individual | Corner, Sandra Diedre |
St Heliers Auckland |
16 Jul 2001 - 01 May 2008 |
| Individual | Corner, John Leslie |
St Heliers Auckland |
16 Jul 2001 - 01 May 2008 |
Ultimate Holding Company
Troy L. - Director
Appointment date: 16 Jul 2001
Address: Hillsboro Beach, Florida, 33062 United States
Address used since 30 Jul 2015
John L. - Director
Appointment date: 15 Aug 2002
Address: Nokomis, Florida, 34275 United States
Address used since 30 Jul 2015
John H. - Director
Appointment date: 21 Feb 2008
Address: Wascott, Wisconsin, 54890 United States
Address used since 30 Jul 2015
Isaac Daniel Allan Higgs - Director
Appointment date: 25 Oct 2023
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 25 Oct 2023
Maurice Sidney Crosby - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 31 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 May 2020
Address: 6 Princes Street, Auckland, 1010 New Zealand
Address used since 21 Feb 2014
John Leslie Corner - Director (Inactive)
Appointment date: 16 Jul 2001
Termination date: 21 Feb 2008
Address: Parnell, Auckland,
Address used since 01 Sep 2004
Jay Earl Link - Director (Inactive)
Appointment date: 16 Jul 2001
Termination date: 21 Feb 2008
Address: Minong, Wisconsin, U.s.a,
Address used since 16 Jul 2001
Maurice Sidney Crosby - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 21 Feb 2008
Address: Parnell, Auckland,
Address used since 01 Jul 2004
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